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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (314 offsprings)
    Officer
    2013-07-30 ~ 2013-09-06
    OF - Director → CIF 0
  • 2
    Powell, Vernon David
    Director born in December 1966
    Individual (37 offsprings)
    Officer
    2013-09-06 ~ 2014-06-02
    OF - Director → CIF 0
  • 3
    Sutherland, Ian Ronald
    Accountant born in March 1970
    Individual (204 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Pender, Stuart Macpherson
    Director born in June 1965
    Individual (178 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Hamilton, Robert James
    Director born in June 1964
    Individual (53 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
    Hamilton, Robert
    Individual (53 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Robertson, Bryan Edward
    Director born in April 1964
    Individual (31 offsprings)
    Officer
    2014-06-02 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    D M COMPANY SERVICES LIMITED SC091698
    16, Charlotte Square, Edinburgh
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2013-07-30 ~ 2013-09-06
    OF - Secretary → CIF 0
  • 8
    CHIANTI BIDCO LIMITED
    - now 12972859
    CHIANTI HOLDINGS LIMITED - 2020-12-11
    70, St. Mary Axe, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2020-12-19 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    LOMOND CAPITAL NO.1 LTD SC427623 SC455640... (more)
    32, Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LOMOND CAPITAL NO.2 LTD

Period: 2013-09-06 ~ 2024-10-22
Company number: SC455640
Registered names
LOMOND CAPITAL NO.2 LTD - Dissolved SC427623... (more)
DMWS 1019 LIMITED - 2013-09-06 SC502883... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • LOMOND CAPITAL NO.2 LTD
    Info
    DMWS 1019 LIMITED - 2013-09-06
    Registered number SC455640
    1 Wemyss Place, Edinburgh EH3 6DH
    PRIVATE LIMITED COMPANY incorporated on 2013-07-30 and dissolved on 2024-10-22 (11 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-08
    CIF 0
  • LOMOND CAPITAL NO. 2 LIMITED
    S
    Registered number Sc455640
    32, Charlotte Square, Edinburgh, Scotland, EH2 4ET
    Private Limited Company in Companies House Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOMOND PROPERTY LETTINGS LIMITED
    - now SC373580
    DMWS 932 LIMITED - 2010-07-23
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (26 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.